Warning look out for these email addresses

10 Responses to “Warning look out for these email addresses”

1. Malin K. Choneska on June 2nd, 2010 8:10 pm
   

   I’ve recieved the one by Robert S. Mueller, and was almost taken in by it, but I looked some of those names. I’ve written these e-mails down and will watch for them. Thank you for posting this……………..Malin
2. erik on July 11th, 2010 9:14 pm
   

   Accredited For Payment {Contact Aramex Couriers}‏
   De: Mr Frank Moor (bnlclaimsoffice@nl.rogers.com)
   Enviado: martes, 06 de julio de 2010 04:30:26 a.m.
   Para: ERIK HORACIO ESCALONASANTOS (escalonaerik@hotmail.com)

   British National Lottery

   Unit 3B Olympic Way

   Sefton Business Park Aintree

   Liverpool L30 1RD

   Attn: Erik Horacio Escalonasantos,

   Good day to you. I want to inform you that your verification details have been processed. Your funds have been approved for release by the National Lottery Regulatory Board and we will begin the process of remittance of your prize. Be informed that our Legal department has obtained and notarized your claim processing form from the High Court of Justice and your Certificate of Award from the UK Gaming Control Board. Your winning parcel containing your cheque worth £850,000.00 GBP and other items which include Lottery T-shirt, Face cap and a Laptop has been forwarded to Aramex Courier Express for onward delivery to you. Aramex Courier Express is the only courier company registered with the British National Lottery thus they are incharge of all delivery of parcel for winners of the British National Lottery. It is important to note that services rendered by this courier company are to be paid for by you and not the Lottery Board.

   You are advised to contact the Aramex Courier Express with details below to enquire on the delivery process and the delivery charges to be fulfilled before your parcel can be delivered to you. See below the contact information of the administrative officer.

   Mr. Neil Bannister

   International Operations Director

   Aramex Courier Express

   Tel : +447024066610, +447024075743

   E-mail: services_aramexcourier@nl.rogers.com

   You are advised to contact the courier service with your Full Name, Address, Telephone Number and Identification Number: {AMX-NL092-7216}. This office is requesting an adequate update from you on the proceedings between you and the courier service. If you need any assistance whatsoever, please do not hesitate to let me know.

   Please note that all winning must be claim not later than 7 working days.

   Sincerely yours,

   Mr. Frank Moor

   esto me llego hace poco que opinan me podrian ayudar porfavor. gracias
3. erik on July 11th, 2010 9:21 pm
   

   Accredited For Payment {Contact Aramex Couriers}‏
   De: Mr Frank Moor (bnlclaimsoffice@nl.rogers.com)
   Enviado: martes, 06 de julio de 2010 04:30:26 a.m.
   Para: ERIK HORACIO ESCALONASANTOS (escalonaerik@hotmail.com)

   British National Lottery

   Unit 3B Olympic Way

   Sefton Business Park Aintree

   Liverpool L30 1RD

   Attn: Erik Horacio Escalonasantos,

   Good day to you. I want to inform you that your verification details have been processed. Your funds have been approved for release by the National Lottery Regulatory Board and we will begin the process of remittance of your prize. Be informed that our Legal department has obtained and notarized your claim processing form from the High Court of Justice and your Certificate of Award from the UK Gaming Control Board. Your winning parcel containing your cheque worth £850,000.00 GBP and other items which include Lottery T-shirt, Face cap and a Laptop has been forwarded to Aramex Courier Express for onward delivery to you. Aramex Courier Express is the only courier company registered with the British National Lottery thus they are incharge of all delivery of parcel for winners of the British National Lottery. It is important to note that services rendered by this courier company are to be paid for by you and not the Lottery Board.

   You are advised to contact the Aramex Courier Express with details below to enquire on the delivery process and the delivery charges to be fulfilled before your parcel can be delivered to you. See below the contact information of the administrative officer.

   Mr. Neil Bannister

   International Operations Director

   Aramex Courier Express

   Tel : +447024066610, +447024075743

   E-mail: services_aramexcourier@nl.rogers.com

   You are advised to contact the courier service with your Full Name, Address, Telephone Number and Identification Number: {AMX-NL092-7216}. This office is requesting an adequate update from you on the proceedings between you and the courier service. If you need any assistance whatsoever, please do not hesitate to let me know.

   Please note that all winning must be claim not later than 7 working days.

   Sincerely yours,

   Mr. Frank Moor
4. corliss hope western canda lotry on January 29th, 2011 3:46 am
   

   sir ireicived mail from this mail that i won prize by my email address i already pay 300usd for prcess but no reicived cash please tell me this corect or fraud
   zafar……………….. mail (zafari83@ymail.com)
5. corliss hope western canda lotry on January 29th, 2011 3:57 am
   

   sir i reicived mail to mr corliss hope that i win western canada lottry i pay their process charge please tell me that is tru or wrong
   zafari83@ymail.com informe in this mail address
6. zafar on January 29th, 2011 4:00 am
   

   sir i reicived mail to mr corliss hope that i win western canada lottry i pay their process charge please tell me that is tru or wrong
   zafari83@ymail.com
   informe in this mail address
7. zafar on February 2nd, 2011 4:24 am
   

   sir
   ireicived mail from this mail that i won prize by my email address i already pay 300usd for prcess but no reicived cash please tell me this corect or fraud
   zafar from pakistan
   Western Canada Lottery <claiminfo@canadalotto.org
   tell me sir this is true or correct mail address is (claiminfo@canadalotto.org)
   my mail address is zafari83@ymail.comand inform me my address
8. zafar on February 2nd, 2011 8:23 am
   

   sir
   ireicived mail from this mail that i won prize by my email address i already pay 300usd for prcess but no reicived cash please tell me this corect or fraud
   zafar from pakistan
   Western Canada Lottery <claiminfo@canadalotto.org
   tell me sir this is true or correct mail address is (claiminfo@canadalotto.org)
   my mail address is zafari83@ymail.com inform me my address
9. Yahoo comhk | Khashmanian on May 28th, 2011 9:49 pm
   [...] ScamRadar.com – Warning look out for these email addresses -Hawk Investigations Ltd. Here are just a few of the email addresses and user names to watch out for .HAWK INVESTIGATIONS LIMITED. I.F.I.S.INTERNET FRAUD INVESTIGATION (Dept) … Yahoo / First National Bank S.A. / Federal Reserve Bank S.A. File no 30032010 … Rmorgan09@yahoo.com hk… [...]
10. Hilda on January 6th, 2012 2:52 pm
    

    Message body

    Attn: Shopper,

    You have been qualified to become a secret agent,where you be will
    surveying different shops like walmart,western union etc and give us a detailed
    report on them without their knowledge.

    We request you to forward us your resume asap.If resume is not handy kindly
    email us your following details below:

    First-Name:
    Middle-Name:
    Last-Name:
    Address:
    City:
    State:
    Zip:
    Country:
    Phone-Number:

    Regards,
    Mike-Laubscher.

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